fraud

September 7, 2019

How American and Ghanaian conspirators scammed 30 victims off $2.1 m

A New Jersey man is facing charges in a massive romance scam involving fake profiles on dating sites. Federal prosecutors say 35-year-old Rubbin Sarpong and several […]
September 5, 2019

35-year-old Ghanaian arrested in $2.1m romance fraud in USA

A 35-year-old Ghanaian Rubbin Sarpong, 35 has been arrested for his involvement in $2.1m Romance fraud in the United States of America (USA). The suspect who […]
August 31, 2019

Fraud in banks increased by more than 50 percent – Bank of Ghana

The number of fraud cases reported by commercial banks in the country in 2018 has increased by 50 percent from the figure recorded in 2017, according […]